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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 41
  • 1
    Burns, Phillip Wesley
    Finance born in March 1969
    Individual (53 offsprings)
    Officer
    2003-07-31 ~ 2003-09-30
    OF - Director → CIF 0
  • 2
    Quinn, Dennis James
    Vp Ceo born in January 1956
    Individual (2 offsprings)
    Officer
    1997-09-02 ~ 1998-09-30
    OF - Director → CIF 0
  • 3
    Cozens, Phillip, Dr
    Director born in September 1947
    Individual (3 offsprings)
    Officer
    1996-03-22 ~ 2000-11-10
    OF - Director → CIF 0
  • 4
    Kemp, Graham Reuben
    Director born in January 1952
    Individual (5 offsprings)
    Officer
    1998-09-30 ~ 1999-03-25
    OF - Director → CIF 0
  • 5
    Nunn, Carol Jayne
    Individual (63 offsprings)
    Officer
    2012-12-20 ~ 2019-05-17
    OF - Secretary → CIF 0
  • 6
    Prior, Ruth Catherine
    Accountant born in November 1967
    Individual (215 offsprings)
    Officer
    2003-09-08 ~ 2004-01-15
    OF - Director → CIF 0
  • 7
    Hardman, Steven Neville
    Solicitor born in May 1968
    Individual (327 offsprings)
    Officer
    2001-01-26 ~ 2001-01-31
    OF - Director → CIF 0
    2004-08-16 ~ 2008-04-30
    OF - Director → CIF 0
    Hardman, Steven Neville
    Individual (327 offsprings)
    Officer
    2004-07-06 ~ 2004-08-16
    OF - Secretary → CIF 0
  • 8
    Bolton, Jonathan Mark
    Individual (177 offsprings)
    Officer
    2005-07-27 ~ 2008-10-20
    OF - Secretary → CIF 0
  • 9
    Haselhurst, Mark Richard
    Born in March 1981
    Individual (36 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Meredith, James Robert
    Chief Executive born in August 1960
    Individual (93 offsprings)
    Officer
    2003-09-08 ~ 2009-11-27
    OF - Director → CIF 0
  • 11
    Bunton, Victoria
    Individual (61 offsprings)
    Officer
    2011-10-26 ~ 2012-12-20
    OF - Secretary → CIF 0
  • 12
    De Feo, Caterina
    Chartered Secretary
    Individual (55 offsprings)
    Officer
    2009-08-01 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 13
    Brothers, Neil Philip
    Born in November 1985
    Individual (20 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 14
    Armistead, George Huvelle
    Chairman born in March 1946
    Individual (11 offsprings)
    Officer
    1996-03-22 ~ 1997-09-02
    OF - Director → CIF 0
  • 15
    Longdon, Steven John
    Born in May 1966
    Individual (100 offsprings)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
  • 16
    Cassells, Leslie James Davidson
    Finance Director born in November 1954
    Individual (75 offsprings)
    Officer
    2004-01-15 ~ 2009-11-30
    OF - Director → CIF 0
  • 17
    Salvin, Fiona Suzanne
    Legal Assistant born in May 1964
    Individual (1 offspring)
    Officer
    1996-01-16 ~ 1996-03-22
    OF - Director → CIF 0
  • 18
    Miller, John Taylor
    President born in November 1945
    Individual (1 offspring)
    Officer
    1997-09-02 ~ 1998-03-23
    OF - Director → CIF 0
  • 19
    Waterhouse, Alan
    Individual (57 offsprings)
    Officer
    2001-01-31 ~ 2005-07-27
    OF - Secretary → CIF 0
  • 20
    Varcoe, Richard Antony Bruce, Dr
    Finance Director born in November 1959
    Individual (54 offsprings)
    Officer
    1998-09-30 ~ 2000-12-01
    OF - Director → CIF 0
    Varcoe, Richard Antony Bruce, Dr
    Finance Director
    Individual (54 offsprings)
    Officer
    1998-09-30 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 21
    Morrish, Jonathan Peter
    Corporate Development Manager born in September 1970
    Individual (43 offsprings)
    Officer
    2001-01-26 ~ 2001-01-31
    OF - Director → CIF 0
  • 22
    Ubaldi, Richard Augustine
    Consultant born in June 1947
    Individual (2 offsprings)
    Officer
    1998-03-23 ~ 1998-09-30
    OF - Director → CIF 0
  • 23
    Mckenzie, Fraser Wilson
    Born in October 1965
    Individual (96 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 24
    Orts-llopis, Vicente Federico
    Director born in August 1962
    Individual (77 offsprings)
    Officer
    2008-05-13 ~ 2024-01-31
    OF - Director → CIF 0
  • 25
    Serrano Minchan, Agustin
    Technical Civil Engineer born in December 1959
    Individual (42 offsprings)
    Officer
    2009-12-01 ~ 2020-11-26
    OF - Director → CIF 0
  • 26
    Sandy, Nigel Desmond Alexander
    Director born in August 1944
    Individual (46 offsprings)
    Officer
    1998-09-30 ~ 2001-01-31
    OF - Director → CIF 0
    Sandy, Nigel Desmond Alexander
    Chief Executive born in August 1944
    Individual (46 offsprings)
    2001-05-14 ~ 2003-07-31
    OF - Director → CIF 0
  • 27
    Etheridge, Hugh Charles
    Finance Director born in July 1950
    Individual (90 offsprings)
    Officer
    2001-09-24 ~ 2003-07-31
    OF - Director → CIF 0
  • 28
    Calder, Samantha Jane
    Individual (162 offsprings)
    Officer
    2005-07-27 ~ 2006-09-28
    OF - Secretary → CIF 0
  • 29
    Favier Tilston, Claire
    Individual (62 offsprings)
    Officer
    2006-12-15 ~ 2013-01-10
    OF - Secretary → CIF 0
  • 30
    Pike, Andrew Robert
    Director born in April 1975
    Individual (42 offsprings)
    Officer
    2020-11-27 ~ 2024-03-31
    OF - Director → CIF 0
  • 31
    Vivian, Simon Neil
    Director born in September 1957
    Individual (68 offsprings)
    Officer
    1998-09-30 ~ 2001-01-31
    OF - Director → CIF 0
  • 32
    Birthisel, Stockton Bodie
    Individual (46 offsprings)
    Officer
    1996-01-16 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 33
    Huntington, John Michael
    Chartered Accountant born in November 1951
    Individual (47 offsprings)
    Officer
    2001-01-31 ~ 2001-04-04
    OF - Director → CIF 0
  • 34
    Taylor, Paul
    Chief Executive Officer born in May 1959
    Individual (104 offsprings)
    Officer
    2009-12-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 35
    Peters, Ian
    Individual (7 offsprings)
    Officer
    2000-12-01 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 36
    Wareham, Franklin Dee
    Vice President born in June 1933
    Individual (1 offspring)
    Officer
    1997-09-02 ~ 1998-03-23
    OF - Director → CIF 0
  • 37
    Stewart, Quentin Richard
    Director born in February 1968
    Individual (84 offsprings)
    Officer
    2003-07-31 ~ 2003-09-30
    OF - Director → CIF 0
  • 38
    Crowhurst, Georgina Violet
    Individual (67 offsprings)
    Officer
    2019-10-15 ~ 2020-01-28
    OF - Secretary → CIF 0
  • 39
    Denning, Clive Graham
    Financial Director born in March 1965
    Individual (8 offsprings)
    Officer
    1998-09-30 ~ 2001-01-31
    OF - Director → CIF 0
  • 40
    Trendell, William Anthony
    Finance Director born in September 1955
    Individual (58 offsprings)
    Officer
    2001-01-31 ~ 2001-09-24
    OF - Director → CIF 0
  • 41
    FCC ENERGY LIMITED
    11338743 SC069253
    3, Sidings Court, Doncaster, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2018-06-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2018-06-18 ~ 2018-06-08
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-07 ~ 2018-06-18
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KENT ENERGY, LTD.

Period: 1997-10-13 ~ now
Company number: 03146731
Registered names
KENT ENERGY, LTD. - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • KENT ENERGY, LTD.
    Info
    VEDCO ENERGY LIMITED - 1997-10-13
    Registered number 03146731
    3 Sidings Court, White Rose Way, Doncaster DN4 5NU
    PRIVATE LIMITED COMPANY incorporated on 1996-01-16 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • KENT ENERGY LIMITED
    S
    Registered number 3146731
    3, Sidings Court, Doncaster, England, DN4 5NU
    Limited Company in Companies House, England And Wales, England
    CIF 1
    Private Limited Company in Companies House, Cardiff, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    KENT ENVIROPOWER LIMITED
    - now 02894377
    M M & S (2199) LIMITED - 1994-05-11
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (46 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    WASTENOTTS (RECLAMATION) LIMITED
    02674169
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (52 parents)
    Person with significant control
    2018-06-18 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.